LUCCHESI CARINS UK LTD - DARTFORD


Company Profile Company Filings

Overview

LUCCHESI CARINS UK LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
LUCCHESI CARINS UK LTD was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472814. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

LUCCHESI CARINS UK LTD - DARTFORD

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

215 CHASTILIAN ROAD
DARTFORD
DA1 3LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER KENNETH OVERTON Oct 1949 British Director 2002-06-28 CURRENT
MRS SANDRA JOAN OVERTON Secretary 2015-07-01 CURRENT
SBI COMPANY SECRETARIES LTD Corporate Secretary 2002-06-28 UNTIL 2002-06-28 RESIGNED
MICHAEL JOHN LESSEY Apr 1955 British Director 2002-06-28 UNTIL 2010-07-08 RESIGNED
MRS SARAH SPINK Secretary 2010-07-08 UNTIL 2015-06-30 RESIGNED
MICHAEL JOHN LESSEY Apr 1955 British Secretary 2002-06-28 UNTIL 2010-07-08 RESIGNED
SBI COMPANY DIRECTORS LTD Corporate Director 2002-06-28 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Kenneth Overton 2016-07-01 10/1949 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELIAGRAPHICS ENGINEERING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CRM RETAIL LTD DARTFORD ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
LUCCHESI_CARINS_UK_LTD - Accounts 2023-09-27 30-06-2023 £42,830 equity
LUCCHESI_CARINS_UK_LTD - Accounts 2022-10-25 30-06-2022 £62,874 Cash £64,732 equity
Lucchesi_Carins_UK_Ltd_30_Jun_2021_set_of_accounts_for_filing.html 2021-09-02 30-06-2021 £37,717 equity
Lucchesi_Carins_UK_Ltd_30_Jun_2020_set_of_accounts_for_filing.html 2020-08-01 30-06-2020 £44,774 equity
Lucchesi_Carins_UK_Ltd_30_Jun_2019_set_of_accounts_for_filing.html 2019-09-17 30-06-2019 £38,774 equity
Lucchesi_Carins_UK_Ltd_30_Jun_2018_set_of_accounts_for_filing.html 2018-10-23 30-06-2018 £40,866 equity
Lucchesi_Carins_UK_Ltd_30_Jun_2017_set_of_accounts_for_filing.html 2017-08-29 30-06-2017 £30,796 equity
Lucchesi_Carins_UK_Ltd_30_Jun_2016_abbreviated_set_of_accounts.html 2016-09-16 30-06-2016 £20,092 Cash £27,379 equity
LUCCHESI CARINS UK LTD Accounts filed on 30-06-2015 2015-09-08 30-06-2015 £69,597 Cash £47,965 equity
LUCCHESI CARINS UK LTD Accounts filed on 30-06-2014 2014-09-02 30-06-2014 £36,638 Cash £24,159 equity